Costain Group PLC Directorate Change (1419G)
28 März 2022 - 8:00AM
UK Regulatory
TIDMCOST
RNS Number : 1419G
Costain Group PLC
28 March 2022
Costain Group PLC
28 March 2022
Directorate change
Costain Group PLC announces the appointment of Fiona MacAulay as
an independent non-executive director with effect from 6 April
2022.
Fiona is non-executive chair and remuneration committee chair of
IOG plc, senior independent director and remuneration committee
chair of Ferrexpo plc and non-executive director of Chemring Group
PLC. Fiona was also until recently a non-executive director of Coro
Energy PLC.
Prior to transitioning to a portfolio of non-executive and
advisory roles in 2018, Fiona, a Chartered Geologist with over 35
years' experience, held senior roles and board positions in the
upstream oil and gas sector across a number of large and small cap
companies including BG Group, Mobil and latterly as COO of
Rockhopper Exploration plc and CEO of Echo Energy PLC.
Fiona will be a member of the Company's Audit, Nomination and
Remuneration Committees. She will become chair of the Remuneration
Committee at the conclusion of the Annual General Meeting to be
held on 5 May 2022, taking over from Jacqueline de Rojas who became
Remuneration Committee chair on an interim basis on 12 January
2022. Fiona will be leading the review of the remuneration policy
for 2023.
Dr Paul Golby CBE, chair, said: "We are delighted that Fiona is
joining our Board. She is an experienced non-executive director
within the resources and industrial sectors and has significant
credentials in ESG which will be important in supporting the
delivery of our strategy which is focused on decarbonisation."
No further information is required to be disclosed under LR
9.6.13 R(2)-(6).
Enquiries
Investors and analysts
Louise Bryant, Costain +44 7813 210 809
Financial media
Tim Rowntree, MHP +44 203 128 8771
Peter Hewer, MHP Costain@mhpc.com
LEI: 213800PKIJBZ2EDTKC88
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END
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